Company Information
CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunjan Arora
Director
almost 22 years ago
almost 22 years ago
Veena Arora
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Rahul Minhas
Director
over 5 years ago
over 5 years ago
Deepti Arora
Director
almost 22 years ago
almost 22 years ago
Charges
30 March 2009
State Bank Of India (mid Corporate Loan Administrative Unit)
17 Crore
30 March 2009
State Bank Of India (mid Corporate Loan Administrative Unit)
0
30 March 2009
State Bank Of India (mid Corporate Loan Administrative Unit)
0
Documents
Optional Attachment-(1)-24082020
Interest in other entities;-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form DIR-12-04052017_signed
